General information

International Investment Group Limited

Type: NZ Limited Company (Ltd)
9429036660056
New Zealand Business Number
1182635
Company Number
Registered
Company Status

International Investment Group Limited (issued an NZ business number of 9429036660056) was started on 04 Jan 2002. 2 addresses are currently in use by the company: 321 Waimairi Road, Ilam, Christchurch, 8041 (type: physical, service). 321 Waimairi Road, Christchurch had been their registered address, until 10 May 2010. International Investment Group Limited used other aliases, namely: The International Commodity Investment Group Limited from 12 Aug 2004 to 25 Jul 2011, B. A. Enterprises Asia Pacific Rim Limited (04 Jan 2002 to 12 Aug 2004). 1500000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 500000 shares (33.33% of shares), namely:
Fcs Investments Limited (an entity) located at Ilam, Christchurch postcode 8041. In the second group, a total of 1 shareholder holds 66.67% of all shares (exactly 1000000 shares); it includes
Rockford Sterling Management Limited (an entity) - located at Ilam, Christchurch. Businesscheck's information was updated on 07 May 2025.

Current address Type Used since
321 Waimairi Road, Ilam, Christchurch, 8041 Physical & service & registered 10 May 2010
Directors
Name and Address Role Period
Noel Bruce Ullrich
Ilam, Christchurch, 8041
Address used since 03 May 2010
Director 04 Jan 2002 - current
Thomas Jung
Sheikh Zayed Road, Dubai, United Arab Emirates,
Address used since 09 Sep 2004
Director 09 Sep 2004 - 22 Jul 2011
Addresses
Previous address Type Period
321 Waimairi Road, Christchurch Registered & physical 12 Dec 2007 - 10 May 2010
52 Stonebrook Drive, Rolleston, Canterbury Physical & registered 30 Aug 2002 - 12 Dec 2007
19 Kotare Street, Christchurch Registered & physical 04 Jan 2002 - 30 Aug 2002
Financial Data
Financial info
1500000
Total number of Shares
May
Annual return filing month
03 Jun 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500000
Shareholder Name Address Period
Fcs Investments Limited
Shareholder NZBN: 9429036272471
Entity (NZ Limited Company)
Ilam
Christchurch
8041
15 Jul 2022 - current
Shares Allocation #2 Number of Shares: 1000000
Shareholder Name Address Period
Rockford Sterling Management Limited
Shareholder NZBN: 9429037433758
Entity (NZ Limited Company)
Ilam
Christchurch
8041
21 Nov 2016 - current

Historic shareholders

Shareholder Name Address Period
New Zealand I.p. International Limited
Shareholder NZBN: 9429039908483
Company Number: 253736
Entity
02 May 2005 - 21 Nov 2016
Fcs Group Limited
Shareholder NZBN: 9429031837347
Company Number: 136652
Entity
04 Jan 2002 - 02 May 2005
Fcs Group Limited
Shareholder NZBN: 9429031837347
Company Number: 136652
Entity
04 Jan 2002 - 02 May 2005
Jung, Thomas
Individual
Al Attar Towers, Flat 105
Dubai, Uae
13 Aug 2004 - 22 Jul 2011
New Zealand I.p. International Limited
Shareholder NZBN: 9429039908483
Company Number: 253736
Entity
02 May 2005 - 21 Nov 2016
Location
Companies nearby